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Jiangxi Liansheng Technology Co., Ltd

Sanctioned entity

Jiangxi Liansheng Technology Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JIANGXI LIANSHENG TECHNOLOGY CO., LTD · Jiangxi Liansheng Technology Co Ltd · Jiangxi Liansheng Technology Co., Ltd · 江西连胜科技有限公司 · 江西连胜科技股份有限公司				[sources]
Incorporation date	1998-06-02 · 2011-06-24				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`913601215761389180`				[sources]
LEI	836800DOGOI85MLDK287				[sources]
PermID	`5083909313`				[sources]
Phone	+8679186713757				[sources]
Registration number	`913601215761389180` · `TXNUM77JEMM3`				[sources]
Website	www.jxlszb.com				[sources]
Status	ACTIVE · Active				[sources]
Address	NO. 1015, JINSHA THIRD RD., XIAOLAN ECONOMIC DEVELOPMENT AREA, 330029 JIANGXI, CHN · No. 1015, Jinsha 3rd Road, Xiaolan Economic Development Zone, Nanchang County, NANCHANG, JIANGXI, China (Mainland) · No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area, 330029 Nanchang · 南昌小蓝经济技术开发区金沙三路1015号, 330052 CN-JX				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area, 330029 Nanchang	China

Agents
Agent	Role	Start date	End date
NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,563

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrs26cz · ofac-46650 · ua-nazk-company-12715 · lei-836800DOGOI85MLDK287

For experts: raw data explorer

Factsheet Data sources

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